3e-Cad Ventures Limited

Company Registration Number: 05964714

Company registered in England and Wales

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3e-Cad Ventures Limited is a Private Company Limited by Shares first registered on 12 October 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8225 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05964714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£11,402£21,771£23,546
Current Assets £100£100£100£898£220£579
of which Cash £100£100£100£880£220£579
Total Assets £100£100£100£12,300£21,991£24,125
Current Liabilities £0£0£0£0£0£5
Net Current Assets £100£100£100£898£220£574
Total Net Worth £100£100£100£12,300£21,991£24,120

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • FERNANDEZ SOTO, Giselle

    Director

    Appointed on 12 October 2006

     

    Nationality: Cuban

    Occupation: Director

    Month of birth: August 1964

    Hauptstrasse 131
    8141 Unterpremstaetten
    Austria

  • KAISER, Juergen

    Director

    Appointed on 1 August 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1956

    Hauptstrasse 131
    8141 Unterpremstaetten
    Austria

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVVX6. Transaction: MzE1OTU5NTY1MWFkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LLMY. Transaction: MzE1MzgxNzE3NGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHZ6J. Transaction: MzEzMjkyODA4NGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYMKJ. Transaction: MzEyODAzMTg1NmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZV7S. Transaction: MzEwOTQ1MDA0OWFkaXF6a2N4.

  6. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KL95. Transaction: MzEwNDgwNTg0OGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UAM1. Transaction: MzA4Njk5OTAwMmFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUG8TC. Transaction: MzA4MTc2MDQ3MWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0PZK. Transaction: MzA2NTgxNzEwMWFkaXF6a2N4.

  10. 14 August 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A1F2R2TS. Transaction: MzA2MjQwNTg4MWFkaXF6a2N4.

  11. 14 August 2012 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: A1F2R2U0. Transaction: MzA2MjQwNTgyOGFkaXF6a2N4.

  12. 14 August 2012 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: A1F2R2U8. Transaction: MzA2MjQwNTc4MmFkaXF6a2N4.

  13. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGH7UR. Transaction: MzA2MDk4NDE1OGFkaXF6a2N4.

  14. 9 February 2012 Director's details changed for Mr Juergen Kaiser on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CS2EI. Transaction: MzA1MjE5MjEzNmFkaXF6a2N4.

  15. 9 February 2012 Director's details changed for Giselle Fernandez Soto on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CS2EQ. Transaction: MzA1MjE5MjE4MWFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0YBKYC0. Transaction: MzA0NTQzMjg0MmFkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANZQCWB5. Transaction: MzA0MTYzNjQ0MWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMMY3O71. Transaction: MzAyNTE2MjAxNmFkaXF6a2N4.

  19. 3 September 2010 Appointment of Mr Juergen Kaiser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53WNN2D. Transaction: MzAyMjU4NDU1MWFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTKUPMAP. Transaction: MzAyMDgzOTQyM2FkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVMVOENY. Transaction: MzAwMjAxNTEzNmFkaXF6a2N4.

  22. 22 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYBCWDGK. Transaction: MjA0MTc5NTU1MGFkaXF6a2N4.

  23. 28 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DFR4BW. Transaction: MjAxNjUxMTQ4OWFkaXF6a2N4.

  24. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXE9S23R. Transaction: MjAxMDczMjYwM2FkaXF6a2N4.

  25. 6 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNDIwNGFkaXF6a2N4.

  26. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM3NjM3N2FkaXF6a2N4.

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